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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
credit-lemon is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | −0.05 |
| ≈ USD | · | · | · | · | · | · | · | · | $0.00 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 20:47:51Z | OUT | −4.2K | $132 | $0.031368 | diagram-scorpion 0xb92f…ff4f | 0xb5c4…b370 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-21 20:45:35Z | IN | +1.5K | $49 | $0.031853 | diagram-scorpion 0xb92f…ff4f | 0x0c83…2b5f |
| 2026-08-21 20:36:41Z | IN | +966.9 | $30 | $0.031271 | diagram-scorpion 0xb92f…ff4f | 0x5e25…fa17 |
| 2026-08-21 20:35:09Z | IN | +1.7K | $53 | $0.030990 | diagram-scorpion 0xb92f…ff4f | 0x0803…6500 |
| 2026-08-21 04:00:25Z | OUT | −449.4 | $4.19 | $0.009318 | diagram-scorpion 0xb92f…ff4f | 0x64e9…715a |
| 2026-08-21 03:26:35Z | IN | +449.4 | $3.98 | $0.008846 | diagram-scorpion 0xb92f…ff4f | 0x7522…4d7d |
| 2026-08-17 09:30:45Z | OUT | −422.0 | $6.00 | $0.014228 | diagram-scorpion 0xb92f…ff4f | 0x801a…5593 |
| 2026-08-17 06:09:49Z | IN | +312.6 | $5.28 | $0.016885 | diagram-scorpion 0xb92f…ff4f | 0x108b…bb6e |
| 2026-08-17 06:05:47Z | IN | +109.4 | $1.95 | $0.017840 | diagram-scorpion 0xb92f…ff4f | 0xc55f…4102 |
| 2026-08-17 06:05:19Z | OUT | −417.7 | $7.45 | $0.017840 | diagram-scorpion 0xb92f…ff4f | 0xb274…f791 |
| 2026-08-17 06:05:11Z | IN | +246.4 | $4.40 | $0.017840 | diagram-scorpion 0xb92f…ff4f | 0x7f0f…2a45 |
| 2026-08-17 06:03:17Z | IN | +166.9 | $2.84 | $0.016998 | diagram-scorpion 0xb92f…ff4f | 0xadac…16da |
| 2026-08-17 05:58:33Z | OUT | −496.0 | $7.66 | $0.015439 | diagram-scorpion 0xb92f…ff4f | 0x7cf8…cf7a |
| 2026-08-17 05:54:23Z | IN | +500.0 | $8.27 | $0.016531 | diagram-scorpion 0xb92f…ff4f | 0xe17c…b402 |
| 2026-08-17 05:53:57Z | OUT | −526.2 | $8.39 | $0.015943 | diagram-scorpion 0xb92f…ff4f | 0x8255…39f2 |
| 2026-08-17 05:47:11Z | IN | +526.4 | $8.84 | $0.016787 | diagram-scorpion 0xb92f…ff4f | 0x3d9a…f64f |
| 2026-08-17 05:46:33Z | OUT | −532.9 | $8.84 | $0.016596 | diagram-scorpion 0xb92f…ff4f | 0xb778…ad96 |
| 2026-08-17 05:46:15Z | IN | +532.3 | $8.83 | $0.016596 | diagram-scorpion 0xb92f…ff4f | 0x29b5…5adc |
| 2026-08-17 04:29:35Z | OUT | −643.5 | $9.61 | $0.014936 | diagram-scorpion 0xb92f…ff4f | 0x93cf…c4fe |
| 2026-08-17 04:24:33Z | IN | +640.9 | $9.88 | $0.015412 | diagram-scorpion 0xb92f…ff4f | 0x008b…533c |
| 2026-08-17 03:39:05Z | OUT | −471.6 | $5.78 | $0.012250 | diagram-scorpion 0xb92f…ff4f | 0x3460…b3a7 |
| 2026-08-17 01:51:19Z | OUT | −359.2 | $5.06 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x685a…482d |
| 2026-08-17 01:31:43Z | IN | +305.0 | $4.83 | $0.015834 | diagram-scorpion 0xb92f…ff4f | 0x6bb9…6ac0 |
| 2026-08-17 00:54:09Z | IN | +183.0 | $2.45 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0xe90f…de68 |
| 2026-08-17 00:45:41Z | IN | +346.6 | $4.88 | $0.014074 | diagram-scorpion 0xb92f…ff4f | 0xc2a1…0c1e |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.